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CRYSTALATE ELECTRONICS LIMITED

Company number 00691591

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 1993 363s Return made up to 08/02/93; no change of members
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Request DocumentReturn made up to 08/02/93; no change of members
20 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1992 AA Full accounts made up to 28 December 1991
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Request DocumentFull accounts made up to 28 December 1991
03 Mar 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Feb 1992 363s Return made up to 08/02/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/02/92; full list of members
05 Aug 1991 AA Full accounts made up to 29 December 1990
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Request DocumentFull accounts made up to 29 December 1990
14 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1991 363a Return made up to 07/02/91; full list of members
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Request DocumentReturn made up to 07/02/91; full list of members
12 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Oct 1990 88(2)R Ad 28/03/90--------- £ si 9998900@1=9998900 £ ic 1100/10000000
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Request DocumentAd 28/03/90--------- £ si 9998900@1=9998900 £ ic 1100/10000000
02 Oct 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
02 Oct 1990 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
02 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Oct 1990 123 £ nc 5000/10000000 28/03/90
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Request Document£ nc 5000/10000000 28/03/90
02 Oct 1990 122 Conso 28/03/90
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Request DocumentConso 28/03/90
01 Oct 1990 287 Registered office changed on 01/10/90 from: wharf house medway wharf road tonbridge kent TN9 1RE
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Request DocumentRegistered office changed on 01/10/90 from: wharf house medway wharf road tonbridge kent TN9 1RE
01 Oct 1990 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
10 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
25 Jun 1990 363 Return made up to 07/02/90; full list of members
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Request DocumentReturn made up to 07/02/90; full list of members
16 May 1989 288 Director resigned
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Request DocumentDirector resigned
15 May 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
15 May 1989 363 Return made up to 07/02/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/02/89; full list of members